Company No 00109305

THE COMPANIES ACT 2006

PUBLIC LIMITED COMPANY

Notice of Resolutions passed of

Majedie Investments PLC (the "Company")

At a General Meeting of Majedie Investments PLC duly convened and held at the City of London Club, 19 Old Broad Street, London EC2N 1DS on 25 January 2023 at 11:45 am, the following resolution put to the meeting was duly passed:

Ordinary Resolution

THAT the proposed investment objective and investment policy set out in Part 2 of the circular to shareholders of the Company dated 20 December 2022, a copy of which has been produced to the meeting and signed by the chairman for the purpose of identification, be and are hereby adopted as the investment objective and investment policy of the Company to the exclusion of all previous investment objectives and investment policies of the Company with effect from the appointment of Marylebone Partners LLP as the Company's investment manager.

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Majedie Investment plc published this content on 25 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 January 2023 18:00:10 UTC.